Home > First Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
First Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,708,000 | 7,499 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,596,000 | 7,341 |
| Amount ($) deposit accounts of more than $100,000 | $11,401,000 | 6,985 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,812 |
| Amount ($) - time deposits of $100,000 or more | $4,422,000 | 7,350 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,637,000 | 7,423 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,647,000 | 7,376 |
| Amount ($) deposit accounts of more than $100,000 | $11,959,000 | 6,861 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,652 |
| Amount ($) - time deposits of $100,000 or more | $3,833,000 | 7,516 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,727,000 | 7,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,173,000 | 6,493 |
| Amount ($) - time deposits less than $100,000 | $3,614,000 | 7,392 |
| Amount ($) deposit accounts of more than $100,000 | $17,192,000 | 6,160 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 6,246 |
| Amount ($) - time deposits of $100,000 or more | $3,196,000 | 7,672 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,117,000 | 7,462 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,949,000 | 7,357 |
| Amount ($) deposit accounts of more than $100,000 | $24,400,000 | 5,430 |
| Number (#) of deposit accounts more then $100,000 | $78,000 | 6,084 |
| Amount ($) - time deposits of $100,000 or more | $4,789,000 | 7,136 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,019,000 | 7,405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,469,000 | 7,310 |
| Amount ($) deposit accounts of more than $100,000 | $38,073,000 | 4,291 |
| Number (#) of deposit accounts more then $100,000 | $101,000 | 5,543 |
| Amount ($) - time deposits of $100,000 or more | $6,857,000 | 6,414 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,096,000 | 7,324 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,944,000 | 7,286 |
| Amount ($) deposit accounts of more than $100,000 | $22,715,000 | 5,517 |
| Number (#) of deposit accounts more then $100,000 | $117,000 | 5,057 |
| Amount ($) - time deposits of $100,000 or more | $8,208,000 | 6,009 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,729,000 | 7,364 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,489,000 | 6,464 |
| Amount ($) - time deposits less than $100,000 | $5,210,000 | 7,246 |
| Amount ($) deposit accounts of more than $100,000 | $20,708,000 | 5,671 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 4,845 |
| Amount ($) - time deposits of $100,000 or more | $9,392,000 | 5,601 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,466,000 | 7,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,556,000 | 7,236 |
| Amount ($) deposit accounts of more than $100,000 | $25,251,000 | 5,171 |
| Number (#) of deposit accounts more then $100,000 | $132,000 | 4,625 |
| Amount ($) - time deposits of $100,000 or more | $11,388,000 | 5,045 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,192,000 | 7,347 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,939,000 | 7,188 |
| Amount ($) deposit accounts of more than $100,000 | $24,840,000 | 5,205 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 4,672 |
| Amount ($) - time deposits of $100,000 or more | $11,994,000 | 4,828 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,390,000 | 7,234 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,443,000 | 7,131 |
| Amount ($) deposit accounts of more than $100,000 | $24,144,000 | 5,200 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 4,570 |
| Amount ($) - time deposits of $100,000 or more | $13,782,000 | 4,387 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,196,000 | 7,331 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,624,000 | 6,567 |
| Amount ($) - time deposits less than $100,000 | $6,946,000 | 7,085 |
| Amount ($) deposit accounts of more than $100,000 | $21,897,000 | 5,438 |
| Number (#) of deposit accounts more then $100,000 | $123,000 | 4,792 |
| Amount ($) - time deposits of $100,000 or more | $13,845,000 | 4,298 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,498,000 | 7,338 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,243,000 | 7,076 |
| Amount ($) deposit accounts of more than $100,000 | $22,511,000 | 5,320 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 4,446 |
| Amount ($) - time deposits of $100,000 or more | $15,103,000 | 4,054 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,994,000 | 7,409 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,010,000 | 7,181 |
| Amount ($) deposit accounts of more than $100,000 | $19,585,000 | 5,711 |
| Number (#) of deposit accounts more then $100,000 | $125,000 | 4,679 |
| Amount ($) - time deposits of $100,000 or more | $13,487,000 | 3,700 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,707,000 | 7,501 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,772,000 | 7,310 |
| Amount ($) deposit accounts of more than $100,000 | $20,043,000 | 5,551 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 4,636 |
| Amount ($) - time deposits of $100,000 or more | $12,609,000 | 3,882 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,842,000 | 7,627 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,651,000 | 6,712 |
| Amount ($) - time deposits less than $100,000 | $7,244,000 | 7,272 |
| Amount ($) deposit accounts of more than $100,000 | $18,702,000 | 5,694 |
| Number (#) of deposit accounts more then $100,000 | $119,000 | 4,734 |
| Amount ($) - time deposits of $100,000 or more | $11,503,000 | 4,156 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,869,000 | 7,642 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,250,000 | 7,292 |
| Amount ($) deposit accounts of more than $100,000 | $17,995,000 | 5,735 |
| Number (#) of deposit accounts more then $100,000 | $115,000 | 4,794 |
| Amount ($) - time deposits of $100,000 or more | $11,708,000 | 4,100 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,812,000 | 7,650 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,250,000 | 7,326 |
| Amount ($) deposit accounts of more than $100,000 | $16,865,000 | 5,887 |
| Number (#) of deposit accounts more then $100,000 | $95,000 | 5,314 |
| Amount ($) - time deposits of $100,000 or more | $9,834,000 | 4,550 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,367,000 | 8,141 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,173,000 | 7,901 |
| Amount ($) deposit accounts of more than $100,000 | $14,371,000 | 6,116 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 5,978 |
| Amount ($) - time deposits of $100,000 or more | $7,949,000 | 5,055 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,867,000 | 8,184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,828,000 | 7,906 |
| Amount ($) deposit accounts of more than $100,000 | $13,799,000 | 5,934 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 5,530 |
| Amount ($) - time deposits of $100,000 or more | $7,717,000 | 5,035 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,721,000 | 8,323 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,187,000 | 8,045 |
| Amount ($) deposit accounts of more than $100,000 | $14,896,000 | 5,532 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 5,600 |
| Amount ($) - time deposits of $100,000 or more | $8,507,000 | 4,410 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,167,000 | 7,782 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,570,000 | 7,865 |
| Amount ($) deposit accounts of more than $100,000 | $12,665,000 | 5,887 |
| Number (#) of deposit accounts more then $100,000 | $72,000 | 5,397 |
| Amount ($) - time deposits of $100,000 or more | $5,095,000 | 5,758 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,355,000 | 8,691 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,126,000 | 8,258 |
| Amount ($) deposit accounts of more than $100,000 | $11,656,000 | 6,092 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 5,482 |
| Amount ($) - time deposits of $100,000 or more | $4,903,000 | 5,823 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,343,000 | 9,099 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,998,000 | 8,634 |
| Amount ($) deposit accounts of more than $100,000 | $10,323,000 | 6,402 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 5,835 |
| Amount ($) - time deposits of $100,000 or more | $3,370,000 | 6,790 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,960,000 | 9,564 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,813,000 | 8,985 |
| Amount ($) deposit accounts of more than $100,000 | $6,685,000 | 7,827 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,345 |
| Amount ($) - time deposits of $100,000 or more | $2,414,000 | 7,673 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,966,000 | 10,100 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,259,000 | 9,270 |
| Amount ($) deposit accounts of more than $100,000 | $8,101,000 | 7,057 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,261 |
| Amount ($) - time deposits of $100,000 or more | $2,985,000 | 6,601 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,066,000 | 10,577 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,101,000 | 9,678 |
| Amount ($) deposit accounts of more than $100,000 | $5,435,000 | 8,783 |
| Number (#) of deposit accounts more then $100,000 | $31,000 | 8,548 |
| Amount ($) - time deposits of $100,000 or more | $1,704,000 | 8,226 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,521,000 | 11,292 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,525,000 | 10,351 |
| Amount ($) deposit accounts of more than $100,000 | $4,182,000 | 9,615 |
| Number (#) of deposit accounts more then $100,000 | $24,000 | 9,579 |
| Amount ($) - time deposits of $100,000 or more | $1,338,000 | 9,076 |